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ESP Global

Introduction & Application of AML / CFT (Anti Money Laundering & Countering Financing of Terrorism) for Real Estate Negotiator

Event Details

Date: 5th December 2022
Time: 8:00PM
Venue: ESP Zoom Webinar
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Description

Topics we cover for today:

  1. Understand anti-money laundering & terrorism financing
  2. REN responsibilities
  3. The procedure of AML / CFT guide
  4. Customer Risk Profiling

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